Greyflame Solutions Limited

Active03101536 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Vivien Vienna Iheoma Beard
Joseph Leonard Beard
Owned by
Joseph Leonard Beard
Accounts type
Total exemption full
Region
Greater London
Address
Bruce Allen LLP Ground Floor Suite
Crown House
40 North Street
Hornchurch
RM11 1EW

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beard, Vivien Vienna Iheoma
Secretary · Appointed 23 September 2006
British
Beard, Vivien Vienna Iheoma
Director · Appointed 23 September 2006
British
Born March 1968 (58)
Beard, Joseph Leonard
Director · Appointed 19 October 1995
British
Born May 1963 (63)
Officer history (4 former)
23 September 2006
Appointed Beard, Vivien Vienna Iheoma as Secretary
23 September 2006
Appointed Beard, Vivien Vienna Iheoma as Director
23 September 2006
Resigned Beard, Margaret Elizabeth as Secretary
23 September 2006
Resigned Beard, Margaret Elizabeth as Director
19 October 1995
Appointed Beard, Joseph Leonard as Director
19 October 1995
Appointed Beard, Margaret Elizabeth as Secretary
19 October 1995
Appointed Beard, Margaret Elizabeth as Director
19 October 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 October 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
13 September 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 September 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joseph Leonard Beard
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1963 (63)

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£23,746
Cash
£37,326
Employees
1
Debt Ratio
55%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 2026 £8,718 £24,432 £18,642 £18,926 £23,746
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,471£5,961£4,265£3,399£2,911£3,881£5,175
Current Assets£48,332£40,726£37,685£41,327£9,773£12,304£31,139
Debtors£11,006£12,359£9,855£11,456£4,172£2,318£4,018
Cash£37,326£28,367£27,830£29,871£5,601£9,986£27,121
Creditors (< 1 year)£2,779£19,988
Net Current Assets£19,275£12,965£14,377£21,033£5,807£9,525£11,151
Net Assets£23,746£18,926£18,642£24,432£8,718
Shareholder Funds£13,406£16,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Secretary's details changed
25 August 2026Director's details changed
25 August 2026Confirmation statement with no updates18 August 2026
8 July 2026Total exemption full accounts5 April 2026
19 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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